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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHALID NAZEM DIAB · خالد ناظم دياب | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | United States | [sources] | |||
| Last name | DIAB · دياب | [sources] | |||
| Last change | Last processed | First seen | |||
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
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